Reminder letter sentCompany

AG - FINANCIAL NETWORK LIMITED

AG - FINANCIAL NETWORK LIMITED is a reminder letter sent company in Cyprus, registration number HE76486, registered on 11 January 1996 in Nicosia.

HE76486Registered 11/01/1996Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

30Years 9 mo

Incorporated 11/01/1996

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AG - FINANCIAL NETWORK LIMITED (HE76486) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 11/01/1996 — 30 years 9 months old. Its current registry status is “Reminder letter sent”. This page brings together the official registry record, 2 officers on record, the registered office address and certified documents you can order directly from the Registrar — company profile, credit report, certificates of good standing, directors & secretary, shareholders and more.

Registry record

Registration number
HE76486
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
11/01/1996
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Avtokratoros Theofilou, 8, Floor 1, Flat 104, 'Agios Dometios, 2364, Nicosia, Cyprus

Greek (official): Αυτοκράτορος Θεοφίλου, 8, Floor 1, Flat 104, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2364

Directors & secretary

AG - FINANCIAL NETWORK LIMITED has 2 officers on record in our copy of the register. Individual names are not published on this free page — they are released in the Certificate of Directors & Secretary, certified by the Registrar and accepted by banks, KYC teams and courts.

  • Α••••••••• Γ••••••••Director(Διευθυντής)
  • Π•••• Α•••••••• Γ•••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of AG - FINANCIAL NETWORK LIMITED, certified by the Registrar for use with banks, KYC checks and legal filings.

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Sanctions screening

We check this company's legal name, previous names and recorded corporate shareholders against the official sanctions lists published by the EU, UN, UK and US — and report the result per source, with the attributes that matched or conflicted.

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Possible outcomes

No matches identifiedPotential entity matchStrong entity match — review requiredConfirmed by analystScreening incomplete

Legal entities only. Directors, individual shareholders and other natural persons are not screened in this version.

Frequently asked questions about AG - FINANCIAL NETWORK LIMITED

Who are the directors of AG - FINANCIAL NETWORK LIMITED?
AG - FINANCIAL NETWORK LIMITED has 2 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was AG - FINANCIAL NETWORK LIMITED registered?
AG - FINANCIAL NETWORK LIMITED was registered with the Cyprus Registrar of Companies on 11/01/1996.
Is AG - FINANCIAL NETWORK LIMITED still active?
AG - FINANCIAL NETWORK LIMITED is currently recorded as “Reminder letter sent” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.